Network profile for MONTREAL193 LIMITED

Summary

MONTREAL193 LIMITED is a member of a network consisting of 112 other legal entities with 28 individuals involved. The company has been operating for 79 months while the average age of companies operating in this network is 198 months. Significant beneficial owners have been identified as PETER SMITH and ROBYN SMITH owning an equal share of %33.4 each. The top sharholding entitiy has been identified as WF TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with five other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 12/04/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
PETER SMITH	33.3611
ROBYN SMITH	33.3611
JAMES LEGGAT	12.4237
HUGO MULLIGAN	12.4237
HUGH MATTHEWS	8.4304

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 9 and 17 years.

Network online presence

Type	Link	Since
Website	REDPATHS.CO.NZ	Feb-1998
Website	ONELAW.CO.NZ	Jun-2009
Website	BRANDHOUSE.CO.NZ	Oct-2010
Website	RWMETRO.CO.NZ	Mar-2011
Website	PARKVIEWRISK.CO.NZ	Jan-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONTREAL193 LIMITED	PETER SMITH	33.3611	D
MONTREAL193 LIMITED	ROBYN SMITH	33.3611	I
MONTREAL193 LIMITED	WF TRUSTEES 2012 LIMITED	33.2778	E
WF TRUSTEES 2012 LIMITED	WF TRUSTEES LIMITED	33.2778	E
WF TRUSTEES LIMITED	JAMES LEGGAT	12.4237	I
WF TRUSTEES LIMITED	HUGO MULLIGAN	12.4237	I
WF TRUSTEES LIMITED	HUGH MATTHEWS	8.4304	I

0	1	2	3	4	5	6	7
PETER SMITH	D	0	1
ROBYN SMITH	I	1	1
WF TRUSTEES 2012 LIMITED	E	2	1
WF TRUSTEES LIMITED	E	3	1
HUGH MATTHEWS	I	4	1
JAMES LEGGAT	I	5	1
HUGO MULLIGAN	I	6	1
MONTREAL193 LIMITED	E	7	1

Common words in company names

Persons of significance

HUGH MATTHEWS
JAMES LEGGAT
HUGO MULLIGAN
GLEN RYAN
STUART STOCK